Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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18 Jan 2021 |
AD01 |
Registered office address changed from 11 Maddox Street London W1S 2QF England to 58 Queen Anne Street London W1G 8HW on 18 January 2021
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Feb 2020 |
CS01 |
24/02/20 Statement of Capital gbp 12.25
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/10/2021
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20 Feb 2020 |
PSC04 |
Change of details for Mr Yann Yanniv Murciano as a person with significant control on 14 February 2020
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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21 Feb 2019 |
PSC07 |
Cessation of Yann Yanniv Murciano as a person with significant control on 6 February 2018
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 29/10/2021
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02 Jan 2019 |
SH02 |
Sub-division of shares on 9 November 2018
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19 Nov 2018 |
AAMD |
Amended micro company accounts made up to 30 June 2018
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16 Oct 2018 |
AA |
Micro company accounts made up to 30 June 2018
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28 Jun 2018 |
AD01 |
Registered office address changed from 121 Great Portland Street 4th Floor London W1W 6QL England to 11 Maddox Street London W1S 2QF on 28 June 2018
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03 Apr 2018 |
TM01 |
Termination of appointment of Deborah Conway as a director on 6 February 2018
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03 Apr 2018 |
PSC01 |
Notification of Yann Yanniv Murciano as a person with significant control on 6 February 2018
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29 Mar 2018 |
CH01 |
Director's details changed for Mr Yann Yanniv Murciano on 26 March 2018
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26 Mar 2018 |
AD01 |
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 121 Great Portland Street 4th Floor London W1W 6QL on 26 March 2018
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26 Mar 2018 |
PSC01 |
Notification of Yann Yanniv Murciano as a person with significant control on 6 February 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with updates
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26 Mar 2018 |
TM01 |
Termination of appointment of Deborah Conway as a director on 6 February 2018
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20 Mar 2018 |
PSC07 |
Cessation of Utopian Holdings Limited as a person with significant control on 6 February 2018
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19 Mar 2018 |
SH08 |
Change of share class name or designation
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15 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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